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Marshalls Group Limited
00481574
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LANDSCAPE HOUSE PREMIER WAY, ELLAND, HX5 9HT
Incorporated 28/04/1950
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Shiv Sibal
secretary · Since 26/05/2020
Mr Justin Ashley Lockwood
director · Since 26/07/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 68 other boards
Mr Simon Gerald Bourne
director · Since 04/11/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 52
Also on 59 other boards
Persons with Significant Control
Marshalls Plc
75–100% shares
75–100% votes
Landscape House, Premier Way, Elland, HX5 9HT
Reg: 05100353 · England · Public Limited Company
Notified 26/03/2026
Former PSCs
Marshalls Plc
Ceased 03/02/2026
Mr Simon Gerald Bourne
Ceased 26/03/2026
Charges0 outstanding
charge
satisfied
EAGLE STAR TRUST COMPANY LIMITED.
Created 03/07/1989Registered 07/07/1989Satisfied 17/12/2009
charge
satisfied
Registered 29/03/1966Satisfied 01/07/1992